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Non Independent DirectorNot Applicable1989-02-09falseActiveNA2023-05-272025-05-221010MrNIKHIL MALLAVARAPU******00288551Executive DirectorNot ApplicableMD1986-09-18falseActiveNA2020-02-132025-02-131010MrPARTHASARATHI THIRUVENGADAM******00016375Non-Executive - Independent DirectorNot Applicable1951-12-28falseActiveNA2016-02-082021-02-082025-12-27118.73241Tenure CompletionMsV KAVITHA DUTT******00139274Non-Executive - Independent DirectorNot Applicable1971-05-17falseActiveNA2020-03-252025-03-2569.214252MrTARUN SAWHNEY******00382878Non-Executive - Independent DirectorNot Applicable1973-09-25falseActiveNA2024-05-222024-05-2219.275271MrUDAYANT MALHOUTRA******00053714Non-Executive - Independent DirectorNot Applicable1965-10-19falseActiveNA2025-05-222025-05-227.282121MrAPURVA CHANDRA******02531655Non-Executive - Independent DirectorNot Applicable1964-09-19falseActiveNA2025-12-192025-12-190.425421truetruetruetruetrueAudit Committee00382878TARUN SAWHNEYNon-Executive - Independent DirectorChairperson2025-05-23Mr. Tarun Sawhney was appointed as an Audit Committee Member from May 23, 2025 and later was resdesignated as Chairman w.e.f December 28, 2025Audit Committee00286308MALLAVARAPU VENKATA APPARAOExecutive DirectorMember2014-08-01Audit Committee00139274V KAVITHA DUTTNon-Executive - Independent DirectorMember2025-05-23Audit Committee00016375PARTHASARATHI THIRUVENGADAMNon-Executive - Independent DirectorChairperson2016-08-052025-12-27Mr. Parthasarathi Thiruvengadam ceased to be Audit Committee Chairman w.e.f December 27, 2025 due to completion of tenure as an Independent Director.Nomination and remuneration committee00139274V KAVITHA DUTTNon-Executive - Independent DirectorChairperson2021-06-15Nomination and remuneration committee00286308MALLAVARAPU VENKATA APPARAOExecutive DirectorMember2015-08-07Nomination and remuneration committee00382878TARUN SAWHNEYNon-Executive - Independent DirectorMember2025-05-23Nomination and remuneration committee00053714UDAYANT MALHOUTRANon-Executive - Independent DirectorMember2025-05-23Stakeholders Relationship Committee00053714UDAYANT MALHOUTRANon-Executive - Independent DirectorChairperson2025-05-23Stakeholders Relationship Committee00288551NIKHIL MALLAVARAPUExecutive DirectorMember2021-06-15Stakeholders Relationship Committee01728446TANYA MALLAVARAPUNon-Executive - Non Independent DirectorMember2023-05-27Risk Management Committee00288551NIKHIL MALLAVARAPUExecutive DirectorChairperson2021-06-15Mr. Nikhil Mallavarapu was appointed as Risk Management Committee Member from June 15, 2021 and later was resdesignated as chairman w.e.f December 28, 2025Risk Management Committee00053714UDAYANT MALHOUTRANon-Executive - Independent DirectorMember2025-12-28Risk Management Committee01728446TANYA MALLAVARAPUNon-Executive - Non Independent DirectorMember2025-09-01Risk Management Committee99999999SUNDARARAJAN PARTHASARATHYChief Financial OfficerMember2025-09-01Mr.Sundararajan Parthasarathy is the Chief Financial Officer of the Company and hence DIN is not providedRisk Management Committee00016375PARTHASARATHI THIRUVENGADAMNon-Executive - Independent DirectorChairperson2021-06-152025-12-27Mr. Parthasarathi Thiruvengadam ceased to be Risk Management Committee Chairman w.e.f December 27, 2025 due to completion of tenure as Independent Director.Corporate Social Responsibility Committee01728446TANYA MALLAVARAPUNon-Executive - Non Independent DirectorChairperson2023-05-27Ms. Tanya Mallavarapu was appointed as Corporate Social Responsibility Committee Member from May 27, 2023 and later was resdesignated as chairperson w.e.f December 28, 2025Corporate Social Responsibility Committee00139274V KAVITHA DUTTNon-Executive - Independent DirectorMember2021-06-15Corporate Social Responsibility Committee00288551NIKHIL MALLAVARAPUExecutive DirectorMember2025-05-23Corporate Social Responsibility Committee00016375PARTHASARATHI THIRUVENGADAMNon-Executive - Independent DirectorChairperson2016-08-052025-12-27Mr. Parthasarathi Thiruvengadam ceased to be Corporate Social Responsibility Committee Chairman w.e.f December 27, 2025 due to completion of tenure as Independent Director.2025-08-05true9962025-11-1197true7742025-12-1937true863Audit Committee2025-08-04true5540Audit Committee2025-11-1097true4430Audit Committee2025-12-1938true4430Nomination and remuneration committee2025-08-05true6540Nomination and remuneration committee2025-11-1197true4430Nomination and remuneration committee2025-12-1937true4320Corporate Social Responsibility Committee2025-05-22true3320Corporate Social Responsibility Committee2025-11-10171true4420Risk Management Committee2025-03-28true3311Risk Management Committee2025-10-06191true4411truetruetruetrueYestruetruetrue Indu H SCompany Secretary and Compliance OfficerfalseIndu H SCompany Secretary and Compliance OfficerBangalore2026-01-270393900As on the date of filing, i.e., 27th January 2026, the litigation with the Assessing Officer, Income Tax Department, for Assessment Year 201718, involving a demand of Rs.46.44 million arising from non-submission of Form 3CL for R&D expenses claimed under Section 35(2AB) and disallowance of deductions under Section 80G, stands resolved. The same was disclosed to the stock exchanges as an update on litigation under Regulation 30 of the SEBI (LODR) Regulations on 17th January 2026.AO, Income Tax Department2020-01-27As part of the Income Tax Assessment, Company received assessment order u/s 143(3) of the IT Act for AY 2017-18 with a demand of Rs.46.44 Million due to non-submission of FORM 3CL for R&D expenses claimed u/s 35(2AB), deductions not allowed u/s 80G.The Company has filed an appeal before CIT (Appeals), Income Tax, and is awaiting hearing.Commissioner of Central Tax, Bangalore North Division2018-06-04The Headquarters Preventive Unit, Bangalore II Commissionerate conducted the audit for period from the 2009-10 to 2014-15 and indicated that the company has not paid service tax under reverse charge on the expenses incurred in the foreign currency towards selling and marketing office situated aboard. The quantum of claims is amounting to Rs.52.61 million.The Company has filed an appeal before CESTAT and awaiting hearing.Commissioner of Central Tax, Bangalore North Division2021-08-13The Headquarters Preventive Unit, Bangalore II Commissionerate conducted the audit for period from the 2016-17 to 2017-18 (June 2017) and indicated that the company has not paid service tax under reverse charge on the expenses incurred in the foreign currency towards selling and marketing office situated aboard. The quantum of claims is amounting to Rs.36.73 million.The Company has filed an appeal before CESTAT and awaiting hearing.AO, Income Tax Department2025-03-11Assessment order was received by the Company, wherein certain disallowances are proposed by the assessing officer. The demand raised is Rs.4.56 crores (including interest).The Company has filed an appeal before High Court and awaiting hearing.